EFTA Document EFTA01480643

Is this an operating company? r Yes 6 No Entity/Client Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Conversation with client Industry Code: The Business Type is the industry in which the client derives the majority of its income. PRIVATE HOUSEHOLDS NAIC Code: 814100 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Receipt and distribution of legal fees What Is